EdgeX Foundry Technical Steering Committee
The Technical Steering Committee (TSC) is a committee composed of technical leaders from the open source project responsible for oversight of the technical codebase, the technical community and release process.
The TSC is responsible for:
coordinating the technical direction of the EdgeX Foundry Project, including the architecture and projects to achieve the Mission and Scope of the EdgeX Foundry Project;
approving project proposals (including, but not limited to, incubation, deprecation and changes to a project’s charter or scope) in accordance with a project lifecycle document to be developed, approved and maintained by the TSC;
designating top level projects, Umbrella Projects and facilitating synergy, collaboration and technical coordination (API, data Models etc.) across all projects;
creating sub-committees or working groups to focus on cross-project technical issues or opportunities;
coordinate technical community engagement with the End User (as defined in Section 6 of Project Charter) community with respect to requirements, high level architecture, implementation experiences, use cases, etc.;
communicating with external and industry organizations concerning Project technical matters;
appointing representatives to work with other open source or standards communities;
establishing community norms, workflows or policies for releases;
discussing, seeking consensus, and where necessary, voting on technical matters relating to the code base that affect multiple projects; and
establishing election processes for Maintainers or other leadership roles in the technical community that are not within the scope of any single project.
Alex Newman (term: 6 months/startup period - start date: 6/2/2017)
Janko Isidorovic (term: 6 months/startup period - start date: 6/2/2017)
Jason Shepherd (term: 6 months/startup period - start date: 6/2/2017)
John Walsh (term: 6 months/startup period - start date: 6/2/2017)
Keith Steele (term: 6 months/startup period - start date: 6/2/2017) - TSC Chair
Michael Murray (term: 6 months/startup period - start date: 4/24/2017)
edgex-tsc@lists.edgexfoundry.org
Subscribe at: https://lists.edgexfoundry.org/mailman/admin/edgex-tsc
In various situations the EdgeX TSC shall hold a vote. These votes can happen on the phone, email, or via a voting service, when appropriate. TSC members can either respond "agree, yes, +1", "disagree, no, -1", or "abstain". Decisions by vote at a meeting require a majority vote, provided quorum is met, based on the charter (see 5(c)). An abstain vote equals not voting at all.
The TSC has created the following working groups:
TSC meetings are open to the public.
The next TSC meeting will be on Wednesday, June 28 at 7am PDT (find your local time here)
Subscribe to the TSC mail list to be added to the meeting invite, or email info@edgexfoundry.org
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Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/983155298
Or iPhone one-tap (US Toll): +14086380968,983155298# or +16465588656,983155298#
Or Telephone:
Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
+1 855 880 1246 (US Toll Free)
+1 877 369 0926 (US Toll Free)
Meeting ID: 983 155 298
International numbers available: https://zoom.us/zoomconference?m=mkFexUxEcqHlvXHw53PqScTDRvS48PiQ
July 12, 2017: Next TSC call
June 28, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
June 21, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
Resolutions
Next TSC Face-to-Face meeting:
Slides/Notes/Recordings:
Presentation Slides w Notes - Main Session (includes Security read-out)
Presentation Slides - Mainflux Presentation (Day 2)
Day 1 Zoom Recording - Main Session
Day 1 Zoom Recording - Core Architecture, Applications and Devices / Core Architecture, Applications and Devices work group readout
Day 1 Zoom Recording - Security
Day 1 Zoom Recording - System Management / System Management work group readout
Day 2 Zoom Recording - Main Session Part A
Day 2 Zoom Recording - Main Session Part B